AUTOMATICOS MORALES SL
Hoja Z8790· NIF B50133834
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOMATICOS MORALES SL
Activity
AUTOMATICOS MORALES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 5 filings for this company, from 7 June 2022 to 11 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Former
- Ballarin Perez Felipe CarmeloCeased on 07/02/2024Administrador Solidario
- Puente Bretos Maria JesusCeased on 07/02/2024Administrador Solidario
- JETNASA SAAdministrador Único
Directors network map
Cap table · shareholdings
- BALTAX SL100 %
Legal entity · since 07/06/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BALTAX SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 07/06/2022
Beneficial owner network map
Registered actos
Changes
- 20/12/2022Fusión por absorción
Timeline (BORME)
- 11/11/2024#8336175Otros conceptos
AUTOMATICOS MORALES SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. S 8 , H Z 8790, I/A 11 N ( 5.11.24).
- 13/02/2024#7931814Ceses/DimisionesNombramientos
AUTOMATICOS MORALES SL. Ceses/Dimisiones. Adm. Solid.: BALLARIN PEREZ FELIPE CARMELO;PUENTE BRETOS MARIA JESUS. Nombramientos. Adm. Unico: JETNASA SA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador úni… - 20/12/2022#7300321Fusión por absorción
AUTOMATICOS MORALES SL. Fusión por absorción. Sociedades absorbidas: AUTOMATICOS DALMAU SL. Datos registrales. T 2661 , F 10, S 8, H Z 8790, I/A 10 (14.12.22).
- 07/06/2022#7010530Cambio de identidad del socio único
AUTOMATICOS MORALES SL. Sociedad unipersonal. Cambio de identidad del socio único: BALTAX SL. Datos registrales. T 2661 , F 10, S 8, H Z 8790, I/A 9 (30.05.22).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.